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CORONA VULCAN MERTHYR LIMITED - Level 25 1 Canada Square, London, E14 5AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06663608
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 25 1 Canada Square
- London
- E14 5AA
- England Level 25 1 Canada Square, London, E14 5AA, England UK
Management
- Geschäftsführung
- AUSTIN, Warren Stuart
- BOURGEOIS, Mark Richard
- SHAW, Richard Geoffrey
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.2008
- Alter der Firma 2008-08-04 15 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson Uk Properties Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMMERSON (MERTHYR) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-06
- Letzte Einreichung: 2020-06-22
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CORONA VULCAN MERTHYR LIMITED Firmenbeschreibung
- CORONA VULCAN MERTHYR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06663608. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.2008 registriert. CORONA VULCAN MERTHYR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMMERSON (MERTHYR) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Level 25 1 Canada Square erreicht werden.
Jetzt sichern CORONA VULCAN MERTHYR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Corona Vulcan Merthyr Limited - Level 25 1 Canada Square, London, E14 5AA, England, Grossbritannien
- 2008-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
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resolution (2021-05-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
keyboard_arrow_right 2020
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(2020-08-21) - ANNOTATION
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-07-24) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
keyboard_arrow_right 2016
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resolution (2016-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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capital-alter-shares-consolidation (2016-08-16) - SH02
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capital-allotment-shares (2016-08-16) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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accounts-with-accounts-type-full (2014-05-30) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-full (2012-08-07) - AA
keyboard_arrow_right 2011
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resolution (2011-07-07) - RESOLUTIONS
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legacy (2011-07-07) - CAP-SS
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legacy (2011-07-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-07-07) - SH19
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-director-company-with-name (2011-10-17) - TM01
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auditors-resignation-company (2011-12-13) - AUD
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termination-secretary-company-with-name (2011-10-10) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-10-15) - 225
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incorporation-company (2008-08-04) - NEWINC